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Nom	Chester DAY Nursery Limited
Adresse	27 Warwick Road Hale Altrincham WA15 9NP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04696556 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	85100 - Enseignement pré-primaire
Statut de Société	active
Noms Précédents	Elmscot (Chester) Limited Little Friends Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Elmscot Group Limited Status: Active Notified: 13/07/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mckenzie, Diana Claire Status: Active Notified: 12/07/2018 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Molnar, Stephanie Jane Status: Ceased Notified: 13/07/2018 Ceased: 01/07/2019 Date of Birth: 11/1968 Nature of Control

Significant influence or control

Storey, Howard Thomas Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Storey, Ruth Ann Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2018 Date of Birth: 07/1957 Nature of Control